Komori
Share Issuance and Disposal300AMIC Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Finalization of the Terms of Stock Options (Share Acquisition Rights)

For the stock options approved on 28 May 2025, the number of options allocated to the previously undetermined recipients and the exercise price have been finalized. The number of options is 500 for the fifth issue and 135 for the sixth issue, with an exercise price of ¥2,435 per share for both.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
635
新株予約権個(目的株式63,500株)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Finalization of the issuance terms for stock options (stock acquisition rights)

発行・処分する株式数

第5回:普通株式50,000株、第6回:普通株式13,500株

Intended allottee
Category Executive officers of the Company / Number of Employees 2 / Number of stock acquisition rights 第5回60個, Category Employees of the Company / Number of Employees 11 / Number of stock acquisition rights 第5回440個, Category Employees of the Company / Number of Employees 6 / Number of stock acquisition rights 第6回135個
Terms of the stock acquisition rights
Exercise price
第5回:新株予約権1個当たり243,500円(1株当たり2,435円)、第6回:新株予約権1個当たり243,500円(1株当たり2,435円)。修正条項・下限はNot disclosed
Number of Stock Acquisition Rights
第5回:発行総数500個、第6回:発行総数135個。未行使残はNot disclosed
Categories and Number of Persons Covered
第5回:当社執行役員2名・60個(6,000株)、当社従業員11名・440個(44,000株)。第6回:当社従業員6名・135個(13,500株)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalFinalization of the issuance terms for stock options (stock acquisition rights)
Number of shares to be issued or disposed of第5回:普通株式50,000株、第6回:普通株式13,500株
Intended allotteeCategory Executive officers of the Company / Number of Employees 2 / Number of stock acquisition rights 第5回60個, Category Employees of the Company / Number of Employees 11 / Number of stock acquisition rights 第5回440個, Category Employees of the Company / Number of Employees 6 / Number of stock acquisition rights 第6回135個
Exercise price第5回:新株予約権1個当たり243,500円(1株当たり2,435円)、第6回:新株予約権1個当たり243,500円(1株当たり2,435円)。修正条項・下限はNot disclosed
Number of Stock Acquisition Rights第5回:発行総数500個、第6回:発行総数135個。未行使残はNot disclosed
Categories and Number of Persons Covered第5回:当社執行役員2名・60個(6,000株)、当社従業員11名・440個(44,000株)。第6回:当社従業員6名・135個(13,500株)
Items this document does not state (22)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

2025年5月28日開催の取締役会決議に基づく発行内容のうち、未定となっていた事項が確定したため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Finalization of the Terms of Stock Options (Share Acquisition Rights) | MIC Co.,Ltd. (300A) timely disclosure | Komori